Randalls Field Limited

Company 09147996 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.9y median 11.8y

average tenure

11.8y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 16Property 13Professional services 8Business services 4Dormant 3Construction 2Finance 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Burhill Group Limited 7 shared directors
Chippings Farm Limited 7 shared directors
Burhill Golf and Leisure Limited 2 shared directors
Adventure Leisure Limited 2 shared directors
Shropshire County Leisure Limited 2 shared directors
Burhill Developments Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09147996
Status	Active
Type	Private Limited Company
Incorporated	25/07/2014
Address	BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, SURREY, KT12 4BX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Smith and Williamson Nominees Limited
ownership of shares 25-50%

Officers (11)

Thompson, Simon Edward Director · appointed 2024
Ward, Michelle Sylvia Director · appointed 2020
O'Donnell, Simon Director · appointed 2018
Clive, Edward George Director · appointed 2014
Guinness, Arthur Edward Rory, the Earl of Iveagh Director · appointed 2014
Montagu, Honor Victoria, Lady Director · appointed 2014
Fanshawe, Georgia Honor, Margarite, the Honorable Director · appointed 2014
Haden Scott, Timothy Former Director · appointed 2014 · resigned 2015
Howard, Robin Ivan Former Director · appointed 2014 · resigned 2020
Conlan, James Former Director · appointed 2014 · resigned 2025
Mayes, Colin Michael Former Director · appointed 2014 · resigned 2025

Directors and officers on the Companies House record, current and former.

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